Company Information

CIN
Status
Date of Incorporation
20 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,694,500
Authorised Capital
3,000,000

Directors

Sumit Taluja
Sumit Taluja
Director/Designated Partner
almost 3 years ago
Saurabh Taluja
Saurabh Taluja
Director/Designated Partner
almost 3 years ago

Past Directors

Amit Juneja
Amit Juneja
Additional Director
over 7 years ago
Madhav Jethi
Madhav Jethi
Director
almost 9 years ago
Shalini Jethi
Shalini Jethi
Additional Director
almost 9 years ago
Mohit Taluja
Mohit Taluja
Additional Director
about 11 years ago
Kunal Taluja
Kunal Taluja
Director
over 12 years ago
Paras Bhatia
Paras Bhatia
Director
over 12 years ago
Isha Bajaj
Isha Bajaj
Director
over 12 years ago

Charges

3 Crore
29 February 2016
The Panipat Urban Co - Operative Bank Ltd.
1 Crore
02 July 2015
The Panipat Urban Cooperative Bank Limited
70 Lak
22 September 2014
Punjab National Bank
1 Crore
29 February 2016
Others
0
02 July 2015
The Panipat Urban Cooperative Bank Limited
0
22 September 2014
Punjab National Bank
0
29 February 2016
Others
0
02 July 2015
The Panipat Urban Cooperative Bank Limited
0
22 September 2014
Punjab National Bank
0
29 February 2016
Others
0
02 July 2015
The Panipat Urban Cooperative Bank Limited
0
22 September 2014
Punjab National Bank
0

Documents

Form DPT-3-27112020_signed
Form DIR-12-02012020_signed
Notice of resignation filed with the company-02012020
Notice of resignation;-02012020
Form DIR-11-02012020_signed
Proof of dispatch-02012020
Evidence of cessation;-02012020
Acknowledgement received from company-02012020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Evidence of cessation;-13062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-01102018_signed
Optional Attachment-(1)-30082018